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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    James, Judith Rosina
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1991-06-10) ~ 2025-09-25
    OF - Director → CIF 0
    Mrs Judith James
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James, Paul
    Born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1991-06-10) ~ now
    OF - Director → CIF 0
    James, Paul
    Individual (5 offsprings)
    Officer
    (before 1991-06-10) ~ now
    OF - Secretary → CIF 0
    Mr Paul James
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simmons, Emma Jane
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, David Henry
    Born in February 1951
    Individual (40 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIMEHASTE LIMITED

Period: 1990-03-13 ~ now
Company number: 02480758
Registered name
TIMEHASTE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TIMEHASTE LIMITED
    Info
    Registered number 02480758
    C/o J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset TA6 6DF
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • TIMEHASTE LIMITED
    S
    Registered number 02480758
    C/o J & K Aquatics Limited Market Way, Market Way, North Petherton, Bridgwater, Somerset, United Kingdom, TA6 6DF
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TIMEHASTE LIMITED
    S
    Registered number 02480758
    C/o J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARAVOX LIMITED
    16071009
    C/o J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    J & K AQUATICS LIMITED
    01949789
    Market Way, North Petherton, Bridgwater, Somerset
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.